{ "company_number": "00621316", "name": "Cheapside Investment Co.limited", "url": "/company/00621316", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1959-02-19", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 765646, "url": "/address/765646", "line1": "HALLINGTON HOUSE", "line2": "HALLINGTON", "post_town": "LOUTH", "county": "LINCOLNSHIRE", "country": "UNITED KINGDOM", "postcode": "LN11 9QX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-05", "last_made_up": "2025-04-05", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00621316/accounts/2025-04-05", "pdf_url": "/company/00621316/accounts/2025-04-05.pdf", "made_up_date": "2025-04-05", "period_start": "2025-04-05", "period_end": "2025-04-05", "entity_name": "Cheapside Investment Co Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "728760.00", "debtors": "229.00", "cash_bank_in_hand": "22950.00", "current_assets": "23179.00", "creditors_due_within_one_year": "24563.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1384.00", "total_assets_less_current_liabilities": "727376.00", "net_assets_liabilities": "617385.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "231220.00", "shareholder_funds": "617385.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/00621316/accounts/2024-04-05", "pdf_url": "/company/00621316/accounts/2024-04-05.pdf", "made_up_date": "2024-04-05", "period_start": "2024-04-05", "period_end": "2024-04-05", "entity_name": "Cheapside Investment Co Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "564345.00", "debtors": "592.00", "cash_bank_in_hand": "7631.00", "current_assets": "8223.00", "creditors_due_within_one_year": "5165.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3058.00", "total_assets_less_current_liabilities": "567403.00", "net_assets_liabilities": "485619.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "175852.00", "shareholder_funds": "485619.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/00621316/accounts/2023-04-05", "pdf_url": "/company/00621316/accounts/2023-04-05.pdf", "made_up_date": "2023-04-05", "period_start": "2023-04-05", "period_end": "2023-04-05", "entity_name": "Cheapside Investment Co Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "562544.00", "debtors": "264.00", "cash_bank_in_hand": "17086.00", "current_assets": "17350.00", "creditors_due_within_one_year": "6382.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10968.00", "total_assets_less_current_liabilities": "573512.00", "net_assets_liabilities": "494104.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/00621316/accounts/2022-04-05", "pdf_url": "/company/00621316/accounts/2022-04-05.pdf", "made_up_date": "2022-04-05", "period_start": "2022-04-05", "period_end": "2022-04-05", "entity_name": "Cheapside Investment Co Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "561655.00", "debtors": "1582.00", "cash_bank_in_hand": "27453.00", "current_assets": "29035.00", "creditors_due_within_one_year": "10860.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18175.00", "total_assets_less_current_liabilities": "579830.00", "net_assets_liabilities": "522415.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/00621316/accounts/2021-04-05", "pdf_url": "/company/00621316/accounts/2021-04-05.pdf", "made_up_date": "2021-04-05", "period_start": "2021-04-05", "period_end": "2021-04-05", "entity_name": "Cheapside Investment Co Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "586952.00", "debtors": "1595.00", "cash_bank_in_hand": "10779.00", "current_assets": "12374.00", "creditors_due_within_one_year": "9065.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3309.00", "total_assets_less_current_liabilities": "590261.00", "net_assets_liabilities": "530717.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/00621316/accounts/2020-04-05", "pdf_url": "/company/00621316/accounts/2020-04-05.pdf", "made_up_date": "2020-04-05", "period_start": "2020-04-05", "period_end": "2020-04-05", "entity_name": "Cheapside Investment Co Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "493495.00", "debtors": "1648.00", "cash_bank_in_hand": "12772.00", "current_assets": "14420.00", "creditors_due_within_one_year": "5813.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8607.00", "total_assets_less_current_liabilities": "502102.00", "net_assets_liabilities": "459343.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/00621316/accounts/2019-04-05", "pdf_url": "/company/00621316/accounts/2019-04-05.pdf", "made_up_date": "2019-04-05", "period_start": "2019-04-05", "period_end": "2019-04-05", "entity_name": "Cheapside Investment Co Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "448407.00", "debtors": "1814.00", "cash_bank_in_hand": "17570.00", "current_assets": "19384.00", "creditors_due_within_one_year": "7883.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11501.00", "total_assets_less_current_liabilities": "459908.00", "net_assets_liabilities": "429495.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "200082.00", "shareholder_funds": "429495.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/00621316/accounts/2018-04-05", "pdf_url": "/company/00621316/accounts/2018-04-05.pdf", "made_up_date": "2018-04-05", "period_start": "2018-04-05", "period_end": "2018-04-05", "entity_name": "Cheapside Investment Co Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "419947.00", "debtors": "1584.00", "cash_bank_in_hand": "17144.00", "current_assets": "18728.00", "creditors_due_within_one_year": "6499.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12229.00", "total_assets_less_current_liabilities": "432176.00", "net_assets_liabilities": "405198.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "188542.00", "shareholder_funds": "405198.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/00621316/accounts/2017-04-05", "pdf_url": "/company/00621316/accounts/2017-04-05.pdf", "made_up_date": "2017-04-05", "period_start": "2017-04-05", "period_end": "2017-04-05", "entity_name": "Cheapside Investment Co Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "414951.00", "debtors": "855.00", "cash_bank_in_hand": "28422.00", "current_assets": "29277.00", "creditors_due_within_one_year": "6081.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23196.00", "total_assets_less_current_liabilities": "438147.00", "net_assets_liabilities": "409284.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "191321.00", "shareholder_funds": "409284.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-04-05", "filing_date": "2016-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2016-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MzE2MTk1NjIxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-04-05", "filing_date": "2015-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2015-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MzEzMzI5MzA5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-05", "filing_date": "2014-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2014-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MzExMDIzMjEyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-05", "filing_date": "2013-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2013-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MzA4NzIxNTE3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-05", "filing_date": "2012-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2012-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MzA2NjY5MDk4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-05", "filing_date": "2011-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2011-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MzA0NTA5MDAxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-05", "filing_date": "2010-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2010-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MzAyNTk1NDQ3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-05", "filing_date": "2009-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2009-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MzAwMDg4Nzk2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-05", "filing_date": "2008-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2008-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MjAyMTUyNzg3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-05", "filing_date": "2008-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2007-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MTkxNDEwNzA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-05", "filing_date": "2007-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2006-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MTc1MjIyMDE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-05", "filing_date": "2005-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2005-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MTQzODU2MzMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-05", "filing_date": "2004-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2004-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MTA2OTkwNDI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-05", "filing_date": "2003-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2003-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MTAwNTk3MzA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-04-05", "filing_date": "2002-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2002-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MTQyNjI4NjQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-05", "filing_date": "2001-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2001-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MTM4OTAzMDU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-05", "filing_date": "2000-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/2000-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MTI0MzU5NzQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "1999-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MTIwMDI1ODE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1998-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MTUxMTQ5MTExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1997-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/NTIzOTkyMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1996-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MTE3NzIwMDgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-05", "filing_date": "1995-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00621316/accounts/1995-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/NzM2ODI4MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1994-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00621316/accounts/1994-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/NDI0NzMxMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1993-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00621316/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MTU0MzYyNzI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1992-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00621316/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MzM1NTA5MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1991-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00621316/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MTM4MDQ3MjAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1990-09-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00621316/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/Mzc2NDg2NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1989-07-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00621316/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/ODc1ODIxMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1988-11-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00621316/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/NzExMjk4ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1988-03-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00621316/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MTc0ODQ0MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1987-03-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00621316/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history/MTE3Mjg5MTI3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00621316/filing-history" }, "confirmation_statement": { "next_due": "2027-09-03", "last_made_up": "2026-08-20" }, "officers": [ { "name": "DALE, Jeanette", "person_url": "/person/6923565", "role": "secretary", "appointed_on": "1995-11-09", "resigned_on": "2026-04-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T10:56:06+00:00" }, { "name": "ROBERTS, Greta Louise", "person_url": "/person/6923575", "role": "director", "appointed_on": "2009-06-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T08:06:04+00:00" }, { "name": "WOOD, Rachel Grace", "person_url": "/person/6923576", "role": "director", "appointed_on": "2000-11-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T08:06:04+00:00" } ], "psc": [ { "name": "Mrs Rachel Grace Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/4063362", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2026-04-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Greta Louise Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/1779855", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2026-04-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jeanette Dale", "kind": "individual-person-with-significant-control", "person_url": "/person/2249094", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2026-04-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "James Smith Contractors (1957) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00590020", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-04-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }